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Three South Carolina men have been found guilty of bilking thousands of investors out of more than $80 million.
Three South Carolina men accused of bilking people out of more than $80 million lied about how they would invest their money, so it doesn't matter if investors knew it was risky, prosecutors said Thursday.
Three South Carolina men accused of bilking investors out of millions made anyone with ties to law enforcement or attorneys leave their seminars, and threatened investors with $1 million in fines if they told anyone about the massive returns they were making, a former bookkeeper testified Tuesday.
Three South Carolina men accused of bilking investors out of millions of dollars are facing nearly two dozen new federal charges, according to a federal grand jury indictment released Thursday.
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